SOURCE BIOSCIENCE SCOTLAND LIMITED

Company number SC201430

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with updates
13 Mar 2019 AA Audit exemption subsidiary accounts made up to 31 December 2017
13 Mar 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
12 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
07 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
07 Jun 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
17 Jan 2018 AP01 Appointment of Mr Trevor Frank Nolan as a director on 9 January 2018
17 Jan 2018 TM01 Termination of appointment of Iain Macdonald Chisholm as a director on 2 January 2018
28 Dec 2017 CH01 Director's details changed for Mr Russell Steven Wheatcroft on 28 December 2017
15 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
10 Oct 2017 MA Memorandum and Articles of Association
05 Oct 2017 TM02 Termination of appointment of Michael John Astle as a secretary on 5 October 2017
29 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Aug 2017 AA Full accounts made up to 31 December 2016
24 May 2017 CH01 Director's details changed for Mr Jay Charles Lecoque on 24 May 2017
12 May 2017 AP03 Appointment of Mr Michael John Astle as a secretary on 12 May 2017
12 May 2017 TM01 Termination of appointment of Nicholas Ivor Leaves as a director on 12 May 2017
12 May 2017 TM02 Termination of appointment of Nicholas Watson Ash as a secretary on 12 May 2017
12 May 2017 TM01 Termination of appointment of Nicholas Watson Ash as a director on 12 May 2017
12 May 2017 TM01 Termination of appointment of Timothy Charles Metcalfe as a director on 12 May 2017
12 May 2017 TM01 Termination of appointment of James Douglas Agnew as a director on 12 May 2017
28 Apr 2017 AP01 Appointment of Mr Jay Charles Lecoque as a director on 27 April 2017
28 Apr 2017 AP01 Appointment of Mr James Douglas Agnew as a director on 27 April 2017
28 Apr 2017 AP01 Appointment of Mr Iain Macdonald Chisholm as a director on 27 April 2017